Extraordinary General Meeting, 28 July

• Notice of General Meeting of Jyske Bank A/S [PDF]
• Full wording of the amendments to the Articles of Association [PDF]

Time and place

28 July 2020, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg

Forms

• Postal vote
• Power of Attorney form

After the General Meeting

• Minutes from the General Meeting
• Voting Results

Number of shares and voting rights as at 29 June 2020

Share capital: DKK 775,537,580
Number of shares: 77,553,758
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes